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Filtered: PermID Open Data UK FCDO Sanctions List

Search guide · Data current as of 2026-02-28

UMATEX Joint-Stock Company
Company · Disqualified · Sanctioned entity · Russia
Tehrik-e Taliban Pakistan
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
JSC ZAVOD REKOND
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Amroggang Development Banking Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Joint-stock company "Independent Registrar R.O.S.T Company"
Company · Disqualified · Sanctioned entity · Russia
JSC SOLID BANK
Company · Disqualified · Sanctioned entity · Russia
MINING ENTERPRISE NO 1
Company · Disqualified · Sanctioned entity · Myanmar
PJSC SPB Exchange
Company · Disqualified · Sanctioned entity · Russia
Al Junaid Multi Activities Co Ltd
Company · Disqualified · Sanctioned entity · United Arab Emirates · Sudan
Ministry of Atomic Energy Industry
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
NAUCHNO-TEKHNICHESKII TSENTR ORION
Company · Disqualified · Export controlled · Sanctioned entity · Russia
LEADER (HONG KONG) INTERNATIONAL
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · Hong Kong SAR · North Korea
N.A. Dollezhal Order of Lenin Research and Design Institute of Power Engineering JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Office of the Chief of Military and Security Affairs
Company · Disqualified · Sanctioned entity · Myanmar
Mashpriborintorg-Volna LLC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Oboronnye Initsiativy
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
STANEX GROUP LLP
Company · Disqualified · Sanctioned entity · Kazakhstan
DCB Finance Limited
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · Hong Kong SAR · North Korea · British Virgin Islands
Rosneft Aero
Company · Disqualified · Sanctioned entity · Russia
Asia Pacific Links Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
Hilal Ahmar Society Indonesia
Company · Terrorism · Export controlled · Sanctioned entity · Indonesia
Sky Aviator Company Limited
Company · Disqualified · Export controlled · Sanctioned entity · Myanmar
Irano Hind Shipping Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Investneftetrade
Company · Sanctioned entity · Russia
Korea Heungjin Trading Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea

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